Menna Overview
Here’s a quick overview of S. SHEARD & SON LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1973.
S. SHEARD & SON LIMITED
- Company statusactive
- Company No01101020
- Age53 years 4 months Incorporated 9 March 1973
- Officers5
Address
Solar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
S. SHEARD & SON LIMITED is an active company incorporated on 9 March 1973 and based in Halifax, West Yorkshire. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Memorandum Articles
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 30 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 10 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTWOOD, Matthew James | director | Apr 1972 | 21 Jan 2025 |
| SHACKLETON, Lee Andrew | director | Mar 1971 | 01 May 2018 |
| WHITTAKER, Barbara | director | Nov 1946 | 17 Jan 1997 |
| WHITTAKER, John Stephen | director | Nov 1947 | 01 Jan 1970 |
| WHITTAKER, Roger Jonathan | director | Jul 1975 | 01 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sheard Properties Limited | 06 Apr 2016 |
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EASTWOOD, Matthew James, SHACKLETON, Lee Andrew, WHITTAKER, Barbara, WHITTAKER, John Stephen are mutual persons.
EASTWOOD, Matthew James are mutual persons.
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LUCAS, Gerard Anthony are mutual persons.
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EASTWOOD, Matthew James are mutual persons.
RISHWORTH SCHOOL
WHITTAKER, John Stephen are mutual persons.
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Here’s a quick overview of S. SHEARD & SON LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1973.